About Bagai Transport Private Limited
Data last updated: 30 June 2025
Bagai Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 12 March 1970, the company has been in operation for over 56 years.
Registered with ROC Mumbai under CIN U46109MH1970PTC185043.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anoop Ramlal Bagai and Rohit Kishore Bagai.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 201 Arun Chamber Aircondition Market Tardeo Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2022, the company reported a revenue of ₹24.12 Lakh, a decline of 11.93% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is bagaigolden.com.
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Registered Address201 Arun Chamber Aircondition Market Tardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bagai Transport Private Limited
Bagai Transport Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46109MH1970PTC185043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46109MH1970PTC185043 | Current |
| U74899MH1970PTC185043 | Previous |
| U74899DL1970PTC029821 | Previous |
Business Activity of Bagai Transport Private Limited
Bagai Transport Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Bagai Transport Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bagai Transport Private Limited
Bagai Transport Private Limited is audited by P C Ghadiali Co and LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C Ghadiali Co and LLP | Locked | Locked | Locked |
Complete auditor history for Bagai Transport Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bagai Transport Private Limited
Bagai Transport Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anoop Ramlal Bagai
Also directs:
Poona Golden Transport Llp, Bagai Transport Llp, Bee Gee Tee Enterprises Llp and 2 more
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Director | 29 Jun 1983 | 43 Years 0 Months | As last reported |
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Rohit Kishore Bagai
Also directs:
Poona Golden Transport Llp, Bagai Transport Llp, Bee Gee Tee Enterprises Llp and 2 more
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Director | 13 Jan 2023 | 3 Years 6 Months | As last reported |
Financials of Bagai Transport Private Limited FY 2023 filings available
Bagai Transport Private Limited reported revenue of ₹24.12 Lakh (down 11.93% YoY) for FY 2022.
Ten-year financial statements for Bagai Transport Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bagai Transport Private Limited
Shareholding and ownership data for Bagai Transport Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bagai Transport Private Limited
Bagai Transport Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bagai Transport Private Limited
View historical data on people associated with Bagai Transport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bagai Transport Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bagai Transport Private Limited
GST registrations and filing compliance for Bagai Transport Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bagai Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Bagai Transport Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bagai Transport Private Limited
MSME payment history for Bagai Transport Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bagai Transport Private Limited
Corporate group structure for Bagai Transport Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bagai Transport Private Limited
MCA filings and documents for Bagai Transport Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bagai Transport Private Limited
Frequently Asked Questions about Bagai Transport Private Limited
Bagai Transport Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bagai Transport Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 1970 and is registered under CIN U46109MH1970PTC185043. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bagai Transport Private Limited is U46109MH1970PTC185043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Bagai Transport Private Limited are:
- Anoop Ramlal Bagai - Director
- Rohit Kishore Bagai - Director
The primary industry of Bagai Transport Private Limited is transport and logistics. The company specifically operates in carriers services.
Bagai Transport Private Limited was incorporated on 12 March 1970. Registered with ROC Mumbai.